Network & Fraud · Carrier profile · USDOT 2245197

DELUXE LOGISTICS INC

MARTINSBURG, WV 82

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Shares a registration email domain with other carriers

@truckamerica.net — 14 carriers: USDOT 1771130USDOT 2348304USDOT 2364872USDOT 2404155USDOT 2431280USDOT 2796092USDOT 2908922USDOT 2996665

Shares a company officer with other carriers

kamaljeet singh — 45 carriers: USDOT 2012778USDOT 2398569USDOT 2516448USDOT 2538605USDOT 2660723USDOT 2909698USDOT 2919560USDOT 3049493

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 58 related authorities · joined by email domain + officer

Authorities
58
Combined power
154
States
14
Oldest authority
May 12, 2008
Active now
30

Affiliated entities· hover to preview

LD EXPRESS INCDTL TRANSPORT INCGND TRANSPORT INCKAMAL EXPRESS INCHAYER TRANS INCLUBANA TRANZ INCONTIME4LOGISTICS INCROADWARRIORS T INC